Simon Consulting

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Zaandam, Netherlands

simon-consulting.nl
Business management consultant· Auditor· Consultant· Management Consulting· Business Services· Administration & Services

Simon Consulting Reviews | Rating 5 out of 5 stars (3 reviews)

Simon Consulting is located in Zaandam, Netherlands on Mauvestraat 198. Simon Consulting is rated 5 out of 5 in the category business management consultant in Netherlands. Simon Consulting is an international compliance consulting firm, specialised in financial crime prevention amongst other areas. With offices in Amsterdam and Aruba it helps public interest entities and other regulated companies to develop or optimize their compliance standards, policies and procedures, measure the effectiveness of their existing compliance & ethics program, and finding appropriate and smart solutions for gaps or compliance issues.,Simon Consulting is opgericht in 2010 en bestaat uit een team van gecertificeerde compliance professionals en specialisten. Wij adviseren en ondersteunen veel van de grootste banken en andere financiële instellingen in Europa bij de implementatie van compliance wet- en regelgeving. Ons kantoor is gevestigd in een monumentaal pand in Zaandam, het voormalig Sportfondsenbad. Dit gebouw is onlangs compleet gerenoveerd en getransformeerd tot moderne kantoorruimte, waarbij oorspronkelijke elementen bewaard zijn gebleven. Het karakter van dit monumentale pand sluit dan ook precies aan op de aanpak van Simon Consulting: persoonlijk, traditiegetrouw en vernieuwend.

Address

Mauvestraat 198

Phone

+31202157027|20-2157027

Company size

1-10 employees

Headquarters

Amsterdam, Noord-Holland

Founded

2010

Open hours

...
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A

Aleesha Lloyd

The consultants are not only very skilled in the field of anti-money laundering, sanctions, anti- corruption, aggressive tax planning and KYC/CDD, but also know a lot about other compliance issues such as FATCA, EMIR and MiFID.

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Felicia Cooper

Simon Consulting has helped our organization for more than a year on various compliance topics such as FATCA, EMIR, MIFID, etc.

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Sharon Wilson

They succeeded in building a bridge between our compliance department and the business by giving presentations, by substantiating why a certain decision is made and especially by thinking along with the business.